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Elmswood-fendalton Holdings Limited

Type: NZ Limited Company (Ltd)
9429032675238
NZBN
2147581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
Elmswood Retirement Village
131 Wairakei Road, Bryndwr
Christchurch 8053
New Zealand
Postal & office & delivery address used since 21 Jul 2020
Elmswood Retirement Village
131 Wairakei Road, Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 30 Jul 2020

Elmswood-Fendalton Holdings Limited, a registered company, was incorporated on 10 Jul 2008. 9429032675238 is the NZBN it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company was classified. This company has been supervised by 5 directors: Edward Henry Aubrey - an active director whose contract began on 15 Jul 2008,
Letitia Ruth Welsford - an active director whose contract began on 15 Jul 2008,
Martin Carmalt Welsford - an active director whose contract began on 18 Dec 2015,
Ian Charles Moore - an inactive director whose contract began on 15 Jul 2008 and was terminated on 18 Dec 2015,
Grant Ronald Adamson - an inactive director whose contract began on 10 Jul 2008 and was terminated on 15 Jul 2008.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 (type: physical, registered).
Elmswood-Fendalton Holdings Limited had been using 131 Wairakei Road, Bryndwr, Christchurch as their physical address until 30 Jul 2020.
A total of 100000 shares are issued to 18 shareholders (8 groups). The first group consists of 500 shares (0.5 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 3000 shares (3 per cent). Finally there is the third share allocation (7500 shares 7.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 131 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jul 2020 to 30 Jul 2020

Address #2: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Aug 2016 to 29 Jul 2020

Address #3: Level 1, 47 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 10 Jul 2008 to 22 Aug 2016

Contact info
64 03 3510974
21 Jul 2020 Phone
letitia@elmswood.co.nz
21 Jul 2020 GM
accounts@elmswood.co.nz
21 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Individual Saunders, Fiona Charlotte Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Sms Trustee Limited
Shareholder NZBN: 9429033116211
Fendalton
Christchurch
Individual Isaacs, Murray Peter Cashmere
Christchurch
8022
New Zealand
Individual White, Jackie Louise Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 7500
Entity (NZ Limited Company) Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Addington
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 14426
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual Moore, Ian Charles Prebbleton
Prebbleton
7604
New Zealand
Individual Moore, Gail Frances Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 49074
Individual Welsford, Martin Carmalt Christchurch
8052
New Zealand
Individual Welsford, Letitia Ruth Fendalton
Christchurch
8052
New Zealand
Individual Selwyn, Brent Ashley Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 5000
Entity (NZ Limited Company) February Limited
Shareholder NZBN: 9429037019549
Addington
Christchurch
8110
New Zealand
Shares Allocation #7 Number of Shares: 17000
Individual Swann, Christopher John Oamaru

New Zealand
Individual Aubrey, Edward Henry Wanaka
Wanaka
9305
New Zealand
Individual Aubrey, Judith Lorraine Wanaka
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 3500
Individual Congdon, Kevin Charles Northwood
Christchurch
8051
New Zealand
Individual Congdon, Janet Cynthia Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity N.o.m.g. Property Limited
Shareholder NZBN: 9429038405556
Company Number: 699886
Individual Wilson, Janice Elaine Stoke
Nelson
7011
New Zealand
Individual Robinson, Peter Raymond Holmes Hill
Oamaru
9401
New Zealand
Individual Pervan, Nicola Rae Claudelands
Hamilton
3214
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Grant Adamson & Company Limited
Shareholder NZBN: 9429038742842
Company Number: 617497
Individual Pervan, Anthony Claudelands
Hamlton
3214
New Zealand
Individual Mcphail, Geoffrey Ewen South Hill
Oamaru
9400
New Zealand
Entity Mandeville Street Investments Limited
Shareholder NZBN: 9429032670288
Company Number: 2148720
Addington
Christchurch
8011
New Zealand
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity January Limited
Shareholder NZBN: 9429035107415
Company Number: 1571133
Individual Wilson, Alan John Stoke
Nelson
7011
New Zealand
Individual Hurst, Douglas Culmer State Highway 83
Oamaru

New Zealand
Individual Mckenzie, Fraser Gordon Oamaru

New Zealand
Entity Lea-allan Investments Limited
Shareholder NZBN: 9429035637868
Company Number: 1465317
Entity Mandeville Street Investments Limited
Shareholder NZBN: 9429032670288
Company Number: 2148720
Addington
Christchurch
8011
New Zealand
Individual Hitchings, Erin Mary Anne Rangiora
Rangiora
7400
New Zealand
Entity Lea-allan Investments Limited
Shareholder NZBN: 9429035637868
Company Number: 1465317
Individual Robinson, Leonie Rose Holmes Hill
Oamaru
9401
New Zealand
Individual Hurst, Ian Archibald St Albans
Christchurch
8052
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Hurst, Ian Archibald State Highway 83
Oamaru

New Zealand
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity January Limited
Shareholder NZBN: 9429035107415
Company Number: 1571133
Entity Grant Adamson & Company Limited
Shareholder NZBN: 9429038742842
Company Number: 617497
Entity N.o.m.g. Property Limited
Shareholder NZBN: 9429038405556
Company Number: 699886
Individual Mcdonald, Alastair Archer Oamaru

New Zealand
Individual Dixon, Sarah Lynn State Highway 83
Oamaru

New Zealand
Individual Hitchings, Norman George Rangiora
Rangiora
7400
New Zealand
Individual Saunders, Euan Brent Rd 8
Rolleston
7678
New Zealand
Individual Hurst, Kate Olivia St Albans
Christchurch
8052
New Zealand
Individual Mcdonald, Sheryl Irene Oamaru

New Zealand
Individual Hurst, Donna Maree State Highway 83
Oamaru

New Zealand
Individual Hurst, Gloria Faye State Highway 83
Oamaru

New Zealand
Individual Ainger, Warwick John Christchurch
8042
New Zealand
Individual Wollstein, Colin South Hill
Oamaru
9400
New Zealand
Directors

Edward Henry Aubrey - Director

Appointment date: 15 Jul 2008

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jul 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Jun 2013


Letitia Ruth Welsford - Director

Appointment date: 15 Jul 2008

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 15 Jul 2008


Martin Carmalt Welsford - Director

Appointment date: 18 Dec 2015

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 18 Dec 2015


Ian Charles Moore - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 18 Dec 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 27 Jun 2011


Grant Ronald Adamson - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 15 Jul 2008

Address: Belfast, Christchurch,

Address used since 10 Jul 2008

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